Assistant Vice President, Financial Crime Audit

1 week ago

Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

**Responsibilities**:

- Undertake the role of Auditor-In-Charge or Team Member for financial crimes audits and reviews for the region.
- Lead and conduct interviews with process/control owners to develop understanding of business processes, controls and client’s business
- Identify potential risk, including awareness of risks both within span of control as well as enterprise-wide
- Assist in developing scope and work programs
- Evaluate internal controls design and effectiveness
- Identify control weaknesses and suggest appropriate remediation
- Document results using appropriate business and technical language in workpaper system
- Report and draft issues identified
- Complete work on a timely basis and with high quality
- Assess the state of the governance, risk management, and control environment aspects relevant to that risk
- Report results in an effective and timely basis, leading to appropriate remedial action and ongoing management of risk
- Maintain compliance with audit methodology, while also operating within industry best practices, applicable regulations, and internal and external professional practice expectations.
- Build relationships with peers and stakeholders within the organization and effectively manage stakeholder relationships to a mutually accountable, productive, respectful, and trusted level.
- Assist the Regional Head of Financial Crimes Audit, AIAO-FCA on ad-hoc activities and reporting

**Job Requirements**:

- Minimum 4 years of audit experience including experience in financial crimes (i.e. Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption) in financial institutions and related markets, related regulatory bodies and/or Big 4 professional services firms.
- Experience with the financial industry and markets, regulatory bodies, and current industry events and trend.
- Strong knowledge of risk assessment, audit methodology, and audit execution.
- Demonstrated proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.)
- Strong analytical and problem solving skills.
- Strong verbal and written communication skills.
- Exhibits strong ethical behaviour, and adheres to other similar professional requirements.
- Degree qualified; relevant certification in Financial Crimes (e.g. CAMS) preferred.
- Regional travel will be required
- We regret to inform that only shortlisted applicants will be notified.Job ID: 10054953

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